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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,721
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34,457
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Entities
↯6cab164f
FYEO Inc. begins security assessment of Levana Perps contracts.(2023-03-06:levana-perps)event
↯92abd3fb
Levana Protocol founded; originally developed on Terra blockchain.(2021-01-01:levana-perps)event
↯b34a138d
Onyx team announces development of the Onyx XCN Ledger, a Layer 3 blockchain built on Arbitrum Orbit using Coinbase Base as settlement layer, alongside a new whitepaper.(2025-02-01:onyx-protocol)event
↯44dd2b4f
Onyx Core scheduled relaunch; Ethereum-based open lending market shut down.(2024-10-01:onyx-protocol)event
↯085d61f0
Governance proposal OIP-46 passes with 100% community support, approving shutdown of the Ethereum lending market, full lender reimbursement, and relaunch as Onyx Core.(2024-09-29:onyx-protocol)event
↯9e2b60c8
Second exploit: attacker (0x680910cf5Fc9969A25Fd57e7896A14fF1E55F36B) drains $3.8 million from Onyx Protocol using the same Compound v2 precision vulnerability plus an NFTLiquidation contract input-validation flaw. Assets stolen: 4.1M VUSD, 7.35M XCN, 0.23 WBTC, 5K DAI, 50K USDT.(2024-09-26:onyx-protocol)event
↯17aa20bb
PEPE market contract deployed on Onyx with zero initial liquidity, creating the conditions for an empty-pool exploit.(2023-10-26:onyx-protocol)event
↯01677d8e
Governance proposal to support a PEPE token market on Onyx passes with approximately 11 votes, majority from a single address.(2023-10-23:onyx-protocol)event
↯f578d766
CertiK publishes audit report identifying the empty-pool/precision vulnerability in the Compound v2 fork code and explicitly recommending remediation. The Onyx team acknowledges the finding and decides not to act.(2023-02-27:onyx-protocol)event
↯534b8fe6
Governance proposal CIP-007 passes, officially renaming Chain Protocol to Onyx Protocol and Chain DAO to Onyx DAO.(2023-01-01:onyx-protocol)event
↯5ac5efac
Token rebranded from CHN to XCN at a 1:1,000 ratio; 5 billion XCN burned and 15 billion XCN donated to a new foundation.(2022-03-01:onyx-protocol)event
↯b5e01cff
Chain is acquired by Lightyear Corp., a commercial subsidiary of the Stellar Development Foundation.(2018-01-01:onyx-protocol)event
↯45ba39df
Adam Ludwin founds Chain, the predecessor company to Onyx Protocol, raising approximately $40 million from institutional investors including Nasdaq, Visa, and Citigroup.(2014-01-01:onyx-protocol)event
◎d597aff0
mend.iodomain
↯2494b844
Socket researchers discover malicious versions of dYdX V4 npm and PyPI packages containing wallet stealers and a RAT; dYdX acknowledges the supply chain compromise and urges developers to isolate affected machines.(2026-01-27:dydx-v3)event
↯cf965f39
dYdX CEO Juliano announces 35% workforce reduction, citing competitive pressures and declining TVL from $500M to $287M; company promises strategic pivot.(2024-10-29:dydx-v3)event
↯5c7a7980
dYdX V3 trading, oracle price updates, and funding payments cease at 12:05 PM UTC; V3 officially sunset; Ethereum smart contract set to frozen on October 30.(2024-10-28:dydx-v3)event
↯6eb776f6
dYdX V3 web frontend compromised via DNS hijacking through Squarespace registrar; counterfeit site deploys PERMIT2 wallet drainer; smart contracts unaffected; dYdX resolves DNS redirect same day.(2024-07-23:dydx-v3)event
↯4783c122
Antonio Juliano steps down as CEO of dYdX Trading Inc.; Ivo Crnkovic-Rubsamen appointed CEO.(2024-05-13:dydx-v3)event
↯3570b826
dYdX founder Antonio Juliano publicly attributes the $9M insurance loss to a targeted attack; FBI involvement confirmed; margin requirements raised to 100% for affected markets.(2023-11-19:dydx-v3)event
↯cd6930a2
Second phase of the attack targets YFI on dYdX V3; YFI open interest spikes from $0.8 million to $67 million; YFI price rises approximately 215% from ~$6,500 to over $14,000 by November 17.(2023-11-09:dydx-v3)event
↯14995ee6
First phase of the market manipulation attack begins on dYdX V3; attacker uses 132+ linked wallet addresses to build leveraged SUSHI long positions while purchasing SUSHI spot to inflate the price approximately 180%.(2023-10-29:dydx-v3)event
↯2f484d65
dYdX staff member's npm account hijacked; malicious versions of 'solo' and 'perpetual' packages published with credential-stealing code affecting at least 44 crypto projects.(2022-09-23:dydx-v3)event
↯87ac2f68
Promised MANGO token airdrop date passes with no distribution. Project remains entirely inactive.(2024-01-10:mangofarmsol)event
↯a6d8bbaf
Multiple crypto news outlets including CoinTelegraph, BanklessTimes, and CoinMarketCap publish reports on the MangoFarmSOL exit scam. Antonio Brown's promotional post confirmed deleted.(2024-01-08:mangofarmsol)event
↯cc53a1d0
MangoFarmSOL deletes its Twitter/X account, deactivates its website, and closes the Telegram channel (1,000+ subscribers) to new members.(2024-01-06:mangofarmsol)event
↯67936045
MangoFarmSOL team publicly announces MANGO token airdrop scheduled for January 10, 2024.(2024-01-05:mangofarmsol)event
↯3c6b3a31
MangoFarmSOL launches influencer and KOL promotional campaign across social media; users begin depositing SOL tokens.(2024-01-03:mangofarmsol)event
↯3651d0d3
ZachXBT also flags ZebraLending on Base as a concurrent suspected operation by the same group (~$311k TVL). Following the exposure, Leaper Finance and Glori Finance deactivate social media and websites, consistent with the RiskOnBlast pattern.(2024-04-15:riskonblast)event
↯8e90100c
ZachXBT publicly identifies Leaper Finance on Blast as a new project being funded by the same fraud group, with ~$1 million in laundered funds from prior scams (including alleged RiskOnBlast proceeds) seeded into the protocol.(2024-04-14:riskonblast)event
↯adbe5c4a
CoinDesk and multiple crypto outlets report the incident as the first confirmed exit scam on Blast network. CertiK publishes on-chain incident analysis.(2024-02-26:riskonblast)event
↯487ced8a
At 14:35 UTC, IDO creator wallet (0x1eeb963133f657ed3228d04b8cd9a13280efc558) calls withdraw() on the IDO contract 17 minutes after cap is confirmed, draining all 420.50 ETH. Team deletes website and social media accounts.(2024-02-24:riskonblast)event
↯344a44f0
IDO closes after reaching 420 ETH (~$1.25 million) cap from over 750 investor wallets.(2024-02-23:riskonblast)event
↯75c6131c
RiskOnBlast IDO contract (0x25f8c342e430c85829ef5021c0720f0c60969840) deployed on Blast L2. RISK token presale opens.(2024-02-22:riskonblast)event
◎eee0dd40
variety.comdomain
↯c5cc19a2
Birmingham City FC names DuelBits as its official Asian betting partner, replacing God55 after that operator was found to have falsely claimed an MGA licence.(2025-12-29:duelbits)event
↯8d0b9a90
Team Liquid names DuelBits as title sponsor for its Counter-Strike 2 roster; Team Liquid publishes responsible-betting commitments alongside the announcement.(2025-11-28:duelbits)event
↯00c1172a
Twitch announces a ban on streaming unlicensed gambling sites, explicitly naming DuelBits alongside Stake.com and Rollbit.com; ban takes effect October 18, 2022.(2022-09-21:duelbits)event
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